TM01 |
Director's appointment was terminated on Monday 2nd July 2018
filed on: 11th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th June 2015
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, January 2015
|
auditors |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 11th December 2012 from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL
filed on: 11th, December 2012
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd November 2012
filed on: 22nd, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 17th, July 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 18th April 2012
filed on: 16th, May 2012
|
annual return |
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 16th May 2012
|
capital |
|
TM01 |
Director's appointment was terminated on Tuesday 20th March 2012
filed on: 20th, March 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd June 2011 director's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 18th April 2011
filed on: 19th, April 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(21 pages)
|
AD01 |
Change of registered office on Monday 13th December 2010 from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ
filed on: 13th, December 2010
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Sunday 18th April 2010 director's details were changed
filed on: 22nd, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 18th April 2010
filed on: 22nd, April 2010
|
annual return |
Free Download
(7 pages)
|
363a |
Period up to Friday 15th May 2009 - Annual return with full member list
filed on: 15th, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 30th June 2008
filed on: 7th, May 2009
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2007
filed on: 1st, May 2008
|
accounts |
Free Download
(19 pages)
|
363a |
Period up to Monday 21st April 2008 - Annual return with full member list
filed on: 21st, April 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On Monday 21st April 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 4th, April 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2008
|
resolution |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 28th, March 2008
|
auditors |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 10th, July 2007
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 1st May 2007 - Annual return with full member list
filed on: 1st, May 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th June 2006
filed on: 20th, December 2006
|
accounts |
Free Download
(20 pages)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/06/06
filed on: 1st, December 2006
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 5th, November 2006
|
accounts |
Free Download
(19 pages)
|
288b |
On Monday 18th September 2006 Director resigned
filed on: 18th, September 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 12th May 2006 - Annual return with full member list
filed on: 12th, May 2006
|
annual return |
Free Download
(3 pages)
|
288b |
On Wednesday 3rd May 2006 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 9th, November 2005
|
accounts |
Free Download
(17 pages)
|
288c |
Director's particulars changed
filed on: 6th, October 2005
|
officers |
Free Download
(1 page)
|
363s |
Period up to Friday 13th May 2005 - Annual return with full member list
filed on: 13th, May 2005
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 9th, April 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/05 from: durley park house durley park keynsham bristol BS31 2EE
filed on: 24th, January 2005
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, December 2004
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 2nd, November 2004
|
accounts |
Free Download
(17 pages)
|
363s |
Period up to Thursday 17th June 2004 - Annual return with full member list
filed on: 17th, June 2004
|
annual return |
Free Download
(9 pages)
|
288b |
On Wednesday 4th February 2004 Director resigned
filed on: 4th, February 2004
|
officers |
Free Download
(1 page)
|
288a |
On Friday 5th December 2003 New director appointed
filed on: 5th, December 2003
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 5th December 2003 New director appointed
filed on: 5th, December 2003
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 27th, October 2003
|
accounts |
Free Download
(17 pages)
|
363s |
Period up to Tuesday 10th June 2003 - Annual return with full member list
filed on: 10th, June 2003
|
annual return |
Free Download
(9 pages)
|
288a |
On Wednesday 18th December 2002 New director appointed
filed on: 18th, December 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 3rd December 2002 Director resigned
filed on: 3rd, December 2002
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 3rd December 2002 New director appointed
filed on: 3rd, December 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 3rd December 2002 Director resigned
filed on: 3rd, December 2002
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 3rd December 2002 New director appointed
filed on: 3rd, December 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 3rd December 2002 New director appointed
filed on: 3rd, December 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/12/02 from: garner street etruria stoke on trent ST4 7BH
filed on: 3rd, December 2002
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, November 2002
|
resolution |
Free Download
(2 pages)
|
CERTNM |
Company name changed wtb holdings LIMITEDcertificate issued on 01/07/02
filed on: 1st, July 2002
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/03 to 31/12/02
filed on: 30th, May 2002
|
accounts |
Free Download
(1 page)
|
288a |
On Monday 27th May 2002 New director appointed
filed on: 27th, May 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 27th May 2002 New director appointed
filed on: 27th, May 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/05/02 from: durley park keynsham bristol BS31 2EE
filed on: 23rd, May 2002
|
address |
Free Download
(1 page)
|
288a |
On Thursday 16th May 2002 New secretary appointed
filed on: 16th, May 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 16th May 2002 New director appointed
filed on: 16th, May 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 8th May 2002 New director appointed
filed on: 8th, May 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 08/05/02 from: durley park keynsham bristol BS31 2EE
filed on: 8th, May 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 23rd, April 2002
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 23rd April 2002 Secretary resigned
filed on: 23rd, April 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd April 2002 Director resigned
filed on: 23rd, April 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, April 2002
|
incorporation |
Free Download
(6 pages)
|